Company NameLesterius Limited
Company StatusDissolved
Company Number10702560
CategoryPrivate Limited Company
Incorporation Date31 March 2017(7 years ago)
Dissolution Date31 October 2023 (5 months, 3 weeks ago)
Previous NameAtatiki Ltd

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Olivier Guy Devriese
Date of BirthDecember 1962 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed25 February 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressJoelson Jd Llp 2 Marylebone Road
London
NW1 4DF
Director NameMr Frank Jozefc Steyaert
Date of BirthApril 1960 (Born 64 years ago)
NationalityBelgian
StatusClosed
Appointed25 February 2020(2 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 31 October 2023)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressJoelson Jd Llp 2 Marylebone Road
London
NW1 4DF
Director NameMr Micael Blume
Date of BirthJune 1961 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleSenior Business Consultant
Country of ResidenceSweden
Correspondence Address1 TellusgÃ…Ngen
HÄGersten
Stockholm
12626
Director NameMr Fredi Karl Johann Hedenberg
Date of BirthMay 1961 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleCEO
Country of ResidenceSweden
Correspondence Address1 TellusgÃ…Ngen
HÄGersten
Stockholm
12626
Director NameMr Mark Mathews
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleSenior Developer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Joelson Jd Llp 30 Portland Place
London
W1B 1LZ

Location

Registered AddressJoelson Jd Llp
2 Marylebone Road
London
NW1 4DF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

31 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023First Gazette notice for voluntary strike-off (1 page)
4 August 2023Application to strike the company off the register (3 pages)
3 July 2023Micro company accounts made up to 30 June 2023 (3 pages)
14 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
1 December 2022Micro company accounts made up to 30 June 2022 (3 pages)
2 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
22 November 2021Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ to Joelson Jd Llp 2 Marylebone Road London NW1 4DF on 30 June 2021 (1 page)
26 April 2021Confirmation statement made on 30 March 2021 with updates (4 pages)
26 October 2020Termination of appointment of Mark Mathews as a director on 26 October 2020 (1 page)
27 August 2020Micro company accounts made up to 30 June 2020 (3 pages)
6 August 2020Cessation of Mark Mathews as a person with significant control on 16 June 2020 (1 page)
6 August 2020Cessation of Atatiki Holding Ab as a person with significant control on 16 June 2020 (1 page)
6 August 2020Notification of Spoon Invest Bvba as a person with significant control on 16 June 2020 (2 pages)
16 July 2020Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
14 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-13
(3 pages)
13 April 2020Termination of appointment of Fredi Karl Johann Hedenberg as a director on 25 February 2020 (1 page)
13 April 2020Termination of appointment of Micael Blume as a director on 25 February 2020 (1 page)
13 April 2020Appointment of Mr Olivier Guy Devriese as a director on 25 February 2020 (2 pages)
13 April 2020Confirmation statement made on 30 March 2020 with updates (4 pages)
13 April 2020Appointment of Mr Frank Jozefc Steyaert as a director on 25 February 2020 (2 pages)
23 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 April 2019Confirmation statement made on 30 March 2019 with updates (4 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 April 2018Confirmation statement made on 30 March 2018 with updates (4 pages)
27 July 2017Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ England to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 27 July 2017 (2 pages)
27 July 2017Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ England to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 27 July 2017 (2 pages)
19 July 2017Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B United Kingdom to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 19 July 2017 (1 page)
19 July 2017Registered office address changed from C/O Joelson Jd Llp 30 Portland Place London W1B United Kingdom to C/O Joelson Jd Llp 30 Portland Place London W1B 1LZ on 19 July 2017 (1 page)
31 March 2017Incorporation
Statement of capital on 2017-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
31 March 2017Incorporation
Statement of capital on 2017-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)